TUSCOLA
MEETING AGENDA
TUESDAY, JUNE 12, 2007 –
6:00 P.M.
Please note the change in
GILFORD
TOWNSHIP HALL
6230
6:00 P.M. Call to Order – Chairperson Peterson
Prayer – Commissioner Bardwell
Pledge of Allegiance – Commissioner Petzold
Roll Call – Clerk White-Cormier
Adoption of Agenda
Action
on Previous Meeting Minutes (See Correspondence #1)
Brief Public Comment Period
Consent Agenda Resolution (See Correspondence #2)
New Business
-Possible
Topics of Discussion with Citizens & Government
Officials
(See
Correspondence #3)
Old Business
Correspondence/Resolutions
Commissioner Bardwell
I. CONSENT AGENDA ITEMS
-Northstar Bank Corporate
Authorizing Resolution
-Sheriff Inmate Medical Services
-Circuit/Family Court Supplemental Appropriation
Request
-Medical Care Facility Millage
Transfer Request
-UMUM Law Suit Settlement
-HDC Supplemental Funding Request from Senior Millage
-Budget Amendment Requests
-Medical Care Facility Transfer Request
II. RESOLVED ITEMS
-Treasurer Investment Report Reorganization
BOARD AGENDA…..6/12/07…..Page
2
III. UNRESOLVED/ON-GOING ITEMS
-Chief Accountant Overview of Financial Reports
-May Financial Overview
-
Other Business/On-Going
Matters
Next Meeting
Date Thursday, June 14, 2007 – 4:00 P.M.
Commissioner
McLane/Commissioner Bardwell
I. CONSENT AGENDA ITEMS
-Circuit/Family Court Personnel Issues
-FOC Reclassification Request
-Dolores Fiebig Retirement
Resolution
-Replacement for Sheriff Secretary Position
-John Green Retirement Resolution
-Computer Operations Contractual Assistance
II. RESOLVED ITEMS
-Update Regarding ACH
Agreement
Other Business/On-Going
Matters
Next
Meeting Date Thursday, June 14, 2007 – 4:00 P.M.
Commissioner Petzold/Commissioner
Milligan Correspondence
# 4 & 5)
I. CONSENT AGENDA ITEMS
-Big Brothers/Big Sisters Request to
-ITC Trail Agreement
-Bid Openings
-Health Dept. HVAC
-Office Remodeling – Sheriff
-Jail Door Replacement
-
II. RESOLVED ITEMS
-Memorandum of Understanding Regarding Emergency
Services
III. UNRESOLVED/ON-GOING ITEMS
-Emergency Services Planning for County Buildings
Other Business/On-Going
Matters
Next Meeting
Date Thursday, June 14, 2007 – 4:00 P.M.
BOARD AGENDA…..6/12/07…..Page
3
COMMISSIONER
LIAISON COMMITTEE REPORTS
PETERSON
Human
Development Commission
MEMS
LEPC
NACO
Hazardous Planning
Local Unit of Government Activity Report
PETZOLD
Recycling Advisory
Resource Conservation and Development
District
Mid-Michigan Mosquito Control
Thumb Area Consortium
TRIAD
Local Unit of Government Activity
Report
Road Commission
Planning Commission
Health
Board
Dispatch Authority
Human Services Liaison
Board of Public Works
Local Unit of Government Activity Report
BARDWELL
Community Corrections Advisory
Brownfield Redevelopment Authority
Economic Development Corporation
Human Services Coordinating Council
Tuscola 2011
MAC Economic Development/Taxation
MAC 7TH District
Local Unit of Government Activity Report
MCLANE
Thumb Area Consortium
Human Development Commission
Health Board
Senior Services Advisory
MAC Transportation Committee
Region VII Area Agency on Aging Advisory
Council
BOARD
AGENDA…..6/12/07…..Page 4
MEMS
Local Unit of Government Activity Report
Mayville DDA
Closed Session
(If Necessary)
Other Business
as Necessary
Extended
Public Comment
Adjournment
Note: If you need accommodations to attend this
meeting please notify the
Tuscola County Controller/Administrator’s
Office (989-672-3700) two
days in
advance of the meeting.
CORRESPONDENCE
#1 May
22, 2007 Full Board Minutes
#2 Consent
Agenda Resolution
#3 Possible
Topics of Discussion with Citizens & Government
Officials
#4 June
5, 2007 Committee of the Whole Minutes
#5 May
24, 2007 Committee of the Whole Minutes
#6 May
16, 2007 Human Development Commission Minutes
#7 May
3, 2007 Road Commission Minutes
#8 May
17, 2007 Road Commission Minutes
#9 June
7, 2007
#10 Farmland & Open Space Preservation
Program Resolution